Application Belgium British Virgin Islands Courts Criminal Documents France Fraud Greece MLAT Netherlands Russia Switzerland Tunisia United Kingdom United States District Court for the Eastern District of New York USADecember 29, 2003

    Belgium: Antoine Mekri et al

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Belgium into Antoine Mekri and OXET Corporation Ltd. for alleged fraud.


    • 27
    December 29, 2003
    USA
    Xx Xx Xx
    Fraud
    Belgium

    Topics

    Belgium British Virgin Islands France Fraud Greece
    Netherlands Russia Switzerland Tunisia USA United Kingdom
    [ 6 more... ] [ top 5 ]

    Keywords

    Alberto Francisco Bauer Antoine Bauer Antoine Mekri Antonios Makris Cilag International
    Container Care International Inc. Finel Express Truckline FJ Tytherleigh NV George PH Mueller OXET Corporation Ltd. STC Trading Company
    [ 6 more... ] [ top 5 ]